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TUI AIRWAYS LIMITED

Company number 00444359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Apr 1992 395 Particulars of mortgage/charge
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09 Mar 1992 395 Particulars of mortgage/charge
14 Jan 1992 288 Director resigned
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21 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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15 Oct 1991 AA Full accounts made up to 31 December 1990
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15 Oct 1991 363b Return made up to 27/09/91; no change of members
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Request DocumentReturn made up to 27/09/91; no change of members
04 Oct 1991 395 Particulars of mortgage/charge
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06 Nov 1990 288 Director resigned
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05 Oct 1990 AA Full group accounts made up to 31 December 1989
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05 Oct 1990 363 Return made up to 27/09/90; full list of members
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06 Aug 1990 288 New director appointed
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13 Jul 1990 288 Director resigned
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11 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 288 Director resigned
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22 Jan 1990 288 New director appointed
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28 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1989 288 New director appointed
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04 Oct 1989 AA Full group accounts made up to 31 December 1988
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04 Oct 1989 363 Return made up to 29/09/89; full list of members
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07 Mar 1989 288 New director appointed
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31 Jan 1989 395 Particulars of mortgage/charge
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20 Oct 1988 AA Full group accounts made up to 31 December 1987
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20 Oct 1988 363 Return made up to 28/09/88; full list of members
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16 Aug 1988 288 Director resigned
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Request DocumentDirector resigned